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NEWMALL LIMITED

Company number 03461909

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
23 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
11 Jun 2007	363s	Return made up to 06/11/06; no change of members	View PDF Return made up to 06/11/06; no change of members - link opens in a new window - 7 pages (7 pages)
05 Dec 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
03 Feb 2006	363s	Return made up to 06/11/05; full list of members	View PDF Return made up to 06/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 20 pages (20 pages)
03 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
23 Nov 2004	363s	Return made up to 06/11/04; full list of members	View PDF Return made up to 06/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Nov 2004	363(287)	Registered office changed on 23/11/04
01 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 20 pages (20 pages)
30 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
30 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
30 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-cred agr.loan doc 12/11/03	View PDF Resolutions RES13 ‐ Re-cred agr.loan doc 12/11/03 - link opens in a new window - 1 page (1 page)
02 Dec 2003	363s	Return made up to 06/11/03; full list of members	View PDF Return made up to 06/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2003	363(288)	Director's particulars changed
31 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 20 pages (20 pages)
06 Jan 2003	363s	Return made up to 06/11/02; full list of members	View PDF Return made up to 06/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jun 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 21 pages (21 pages)
26 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2001	363s	Return made up to 06/11/01; full list of members	View PDF Return made up to 06/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 19 pages (19 pages)
18 Oct 2001	AA	Group of companies' accounts made up to 31 December 1999	View PDF Group of companies' accounts made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
01 Mar 2001	363s	Return made up to 06/11/00; full list of members	View PDF Return made up to 06/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed

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